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Member of the Executive Board (3) Hrb 1 Jul 2011 German Trade Register Announcements, Germany (22/06/2011)
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HG Grundstücksentwicklung GmbH,
Unnamed street ??, 48143 Münster, Germany
. AG. Articles of Association of February 10, 2011. RuhrInvest Grundstücksentwicklung AG. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board Member: ???????, ????????, Münster, *??.??.????; Grau, Hendrik, Münster, *??.??.????; ??????, ???????, Münster, *??.??.???? to enter into legal transactions with the authority on behalf of the company as a representative of a third party. Created by changing form according to the conversion contract of February 10, 2011 from the HG Grundstücksentwicklung GmbH.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Grau Grundbesitz AG, Münster, Germany.